诺诚健华(09969):练少娥获委任为公司秘书、授权代表

智通财经
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智通财经APP讯,诺诚健华(09969)发布公告,李谢佩珊女士已提请辞任公司的公司秘书,并就香港联合交易所有限公司证券上市规则第3.05条而言,不再担任公司的授权代表;及根据公司条例(香港法例第622章)第16部规定,不再担任公司于香港接收送达法律程序文件及通知的法定代表(法律程序代理人),自2026年3月25日起生效。此外,练少娥女士已获委任为公司秘书、授权代表及法律程序代理人,自2026年3月25日起生效。

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